Tredje selskab af 21. august 2023 ApS

  • Inactive

  • Registration 42635715
  • APS
  • Established 27 August, 2021
  • Dissolved 17 May, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 27 August, 2021 Dissolved 17 May, 2024
Address
Prags Boulevard 49B, 3.tv
2300 København S
Denmark
Registration number
Registration 42635715

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Stefan Petersen
    2021-08-27 – 2024-05-17 91% ownership (2022-10-05 – 2023-02-06 ) 95.5% ownership (2023-02-07 – 2024-05-17 ) 100% ownership (2021-08-27 – 2022-10-04 ) 91% voting rights (2022-10-05 – 2023-02-06 ) 95.5% voting rights (2023-02-07 – 2024-05-17 ) 100% voting rights (2021-08-27 – 2022-10-04 )
Legal owners
  • Fjerde selskab af 21. august 2023 ApS 90% ownership (2022-10-05 – 2024-05-17 ) 100% ownership (2021-08-27 – 2022-10-04 ) 90% voting rights (2022-10-05 – 2024-05-17 ) 100% voting rights (2021-08-27 – 2022-10-04 )
  • Fjerde selskab af 21. august 2023 ApS 90% ownership (2022-10-05 – 2024-05-17 ) 100% ownership (2021-08-27 – 2022-10-04 ) 90% voting rights (2022-10-05 – 2024-05-17 ) 100% voting rights (2021-08-27 – 2022-10-04 )
Directors
Subsidiaries
  • Panelværkstedet ApS 100% ownership (2022-10-05 – 2022-11-02 ) 100% voting rights (2022-10-05 – 2022-11-02 )
  • Andet selskab af 21. august 2023 ApS 33.33% ownership (2021-09-04 – 2022-10-04 ) 100% ownership (2022-10-05 – 2024-05-31 ) 33.33% voting rights (2021-09-04 – 2022-10-04 ) 100% voting rights (2022-10-05 – 2024-05-31 )
  • Andet selskab af 21. august 2023 ApS 33.33% ownership (2021-09-04 – 2022-10-04 ) 100% ownership (2022-10-05 – 2024-05-31 ) 33.33% voting rights (2021-09-04 – 2022-10-04 ) 100% voting rights (2022-10-05 – 2024-05-31 )
  • Selskabet af 21. august 2023 ApS 100% ownership (2021-08-27 – 2025-01-15 ) 100% voting rights (2021-08-27 – 2025-01-15 )